02995468 LIMITED - LONDON


Overview

02995468 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
02995468 LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995468. The accounts status is FULL.

02995468 LIMITED - LONDON

This company is listed in the following categories:
4525 - Other special trades construction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2009

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SECRETARIAT SERVICES LIMITED Corporate Secretary 1999-10-04 CURRENT
JOHN WATSON TEASDALE SNOWDON Mar 1948 British Director 2008-01-09 CURRENT
DAVID PHILIP DOGGETT Nov 1950 British Director 1997-11-12 UNTIL 1999-05-28 RESIGNED
MR DAVID DOUGLAS Feb 1953 British Director 1998-03-03 UNTIL 1999-04-19 RESIGNED
WILLIAM RICHARD DAVIES Sep 1954 British Director 2001-07-24 UNTIL 2004-06-16 RESIGNED
MR ANTHONY CUNNINGHAM May 1948 British Director 1998-09-28 UNTIL 2004-04-02 RESIGNED
JIM SCOTT CORNELL Aug 1939 British Director 1994-11-28 UNTIL 1996-07-23 RESIGNED
MR ROBERT JOHN CLARKE Jun 1949 British Director 1998-03-03 UNTIL 2001-10-15 RESIGNED
ANDREW PHILIP CHAPPELL Jul 1955 British Director 1996-07-03 UNTIL 1996-07-23 RESIGNED
NOEL BROADBENT Dec 1944 British Director 2001-07-24 UNTIL 2006-11-30 RESIGNED
NOEL BROADBENT Dec 1944 British Director 1998-08-17 UNTIL 1999-04-19 RESIGNED
MR MARTIN BRAZIER Nov 1961 British Director 2001-07-24 UNTIL 2004-05-28 RESIGNED
STEPHEN JOHN BARBER Jun 1956 British Director 1995-11-14 UNTIL 1996-07-23 RESIGNED
MARK ADEYEMI ASAGBA AKINLADE Jan 1968 British Director 2007-05-31 UNTIL 2015-06-18 RESIGNED
BRIAN HENRY SHAW Secretary 1996-07-23 UNTIL 1997-05-29 RESIGNED
RALPH ANTHONY PORTER Dec 1931 Secretary 1996-07-19 UNTIL 1996-07-23 RESIGNED
ROBERT WILLIAM KENDALL May 1953 British Secretary 1997-05-29 UNTIL 1999-10-04 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1994-11-28 UNTIL 1996-07-23 RESIGNED
MICHAEL DAVID HOUGHTON Mar 1962 British Director 2004-06-16 UNTIL 2008-05-13 RESIGNED
ROBERT WILLIAM KENDALL May 1953 British Director 2000-03-23 UNTIL 2004-04-15 RESIGNED
ROBERT WILLIAM KENDALL May 1953 British Director 1997-05-29 UNTIL 1998-03-03 RESIGNED
MR JAMES KEEGAN Jul 1951 British Director 2001-03-30 UNTIL 2001-10-15 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 1997-11-12 UNTIL 2004-06-15 RESIGNED
CHARLES EDMUND IVES Mar 1951 British Director 2001-10-15 UNTIL 2005-01-28 RESIGNED
KEVIN OLIVER HYDE Aug 1945 British Director 1999-09-28 UNTIL 2004-09-28 RESIGNED
STEPHEN GLYNN HURRELL Aug 1957 British Director 1997-10-27 UNTIL 2001-03-30 RESIGNED
STEPHEN GLYNN HURRELL Aug 1957 British Director 2001-10-15 UNTIL 2002-10-10 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 1997-05-29 UNTIL 1998-03-03 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1996-04-01 UNTIL 1996-07-23 RESIGNED
MR HUGH WRIGHT HARVIE Jun 1945 British Director 1996-07-23 UNTIL 1997-05-29 RESIGNED
MR JEREMY HAND Oct 1961 British Director 1997-05-29 UNTIL 1997-10-20 RESIGNED
RAY GORDON Sep 1960 British Director 2004-06-16 UNTIL 2005-04-29 RESIGNED
ROBERT JOHN TUCH EWEN Feb 1960 British Director 1999-04-01 UNTIL 1999-05-21 RESIGNED
RICHARD WILLIAM ENTWISTLE Feb 1953 British Director 2005-10-21 UNTIL 2009-09-03 RESIGNED
ROBERT JOHN DOYLE Mar 1955 British Director 2001-10-15 UNTIL 2004-06-16 RESIGNED

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